AGER
Board
1 director, since incorporationDirector (not named in the articles)
since 09-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 18-07-2025
Mandates through the years
1 name, the dashed line is todayGERNAERT Agathe Isabel Ferdinande Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GERNAERT Agathe Isabel Ferdinande Marie
- Director (not named in the articles), from 09-03-2023 to date
Control
Founders
GERNAERT Agathe Isabel Ferdinande Marie, GERNAERT Agathe
This company
AGER
Equity €3,741
Loss €5,668 in 2024
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €37.41 in 2024
- Source
- deed of 16-03-2023
Articles of association
deed of 16-03-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
Shareholders
At incorporation
deed of 16-03-2023 ↗
- GERNAERT Agathe Isabel Ferdinande Marie founder
- GERNAERT Agathe 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 16-03-2023 Incorporation · 100 shares
- 16-03-2023 Incorporation · €2,500 · 100 shares